twc request and ban request for 2 users

Discussion in 'Report A Scammer Archive' started by trantium, May 1, 2013.

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twc request and ban request for 2 users
  1. Unread #1 - May 1, 2013 at 4:54 AM
  2. trantium
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    trantium Newcomer

    twc request and ban request for 2 users
    Twc request for -> http://www.sythe.org/members/379614-ashbuyergp.html
    Explain : Selling at lower than buying

    Buying at 0.24-0.28 ->
    Re-selling at 0.20 ->

    Ban request for -> http://www.sythe.org/members/370927-tradefortress.html

    Explain : Suspecting fake vouches
    http://www.sythe.org/eoc-runescape-...ect-selling-coins-pp-lr-wu-wire-pre-paid.html
    All from newcomers with 1-3 posts goes first to him, also they claim using western union to not trusted member obvious with large amounts.
    Pretty obvious fake vouches, please check them out for ip match,proxy,vpn usage.
     
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  3. Unread #2 - May 5, 2013 at 5:38 AM
  4. Dave
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    Dave Legend
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    twc request and ban request for 2 users
    There were no IP matches on tradefortress however I've requested a TWC on AshbuyerGP.

    Thank you for the report tran!
     
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< Ruth Scammer | Reported Post by Rifted >

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